2018 May 07
22:34

Re-election or Appointment of Director subject to Shareholders' Approval / Other

(I) PROPOSAL FOR THE PROFIT DISTRIBUTION PLAN AND DIVIDEND DISTRIBUTION PLAN; (II) PROPOSAL FOR THE AUDITED FINANCIAL STATEMENTS AND THE REPORT OF THE AUDITORS; (III) PROPOSAL FOR THE 2018 BUDGET; (IV) PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS; (V) PROPOSED RE-ELECTION OF SUPERVISORS; (VI) REPORT OF THE BOARD; (VII) REPORT OF THE BOARD OF SUPERVISORS; AND (VIII) PROPOSED RE-APPOINTMENT OF KPMG AS THE COMPANY'S AUDITOR

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2018 Apr 19
22:54

Other

REPLY SLIP FOR ATTENDANCE AT THE 2017 ANNUAL GENERAL MEETING TO BE HELD ON 6 JUNE 2018

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2017 Sep 29
18:14

Other

REPLY SLIP FOR ATTENDANCE AT THE DOMESTIC SHAREHOLDERS CLASS MEETING TO BE HELD ON 17 NOVEMBER 2017

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2017 Sep 29
18:11

Other

REPLY SLIP FOR ATTENDANCE AT THE H SHAREHOLDERS CLASS MEETING TO BE HELD ON 17 NOVEMBER 2017

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2017 Sep 29
18:08

Other

REPLY SLIP FOR ATTENDANCE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 17 NOVEMBER 2017

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2017 Sep 29
17:28

Issue of Shares / Amendment of Constitutional Documents / Connected Transaction

(I) PROPOSED ISSUE OF THE INVESTOR SUBSCRIPTION SHARES UNDER SPECIFIC MANDATE; (II) PROPOSED ISSUE OF THE MANAGEMENT SUBSCRIPTION SHARES UNDER SPECIFIC MANDATE AND CONNECTED TRANSACTION INVOLVING THE PROPOSED ISSUE OF THE MANAGEMENT SUBSCRIPTION SHARES TO CONNECTED PERSONS UNDER SPECIFIC MANDATE; (III) PLACING OF NEW H SHARES UNDER SPECIFIC MANDATE; (IV) PROPOSED AMENDMENTS TO THE ARTICLES; AND (V) NOTICES OF THE EGM, H SHAREHOLDERS CLASS MEETING AND DOMESTIC SHAREHOLDERS CLASS MEETING

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2017 Apr 20
16:55

Other

REPLY SLIP FOR ATTENDANCE AT THE 2016 ANNUAL GENERAL MEETING TO BE HELD ON 6 JUNE 2017

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2016 Apr 20
16:38

Other

REPLY SLIP FOR ATTENDANCE AT THE ANNUAL GENERAL MEETING IN 2015 TO BE HELD ON 6 JUNE 2016

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